GST Work amount disbursed
Orders Work payable Orders in disbursed without
issued Orders on Work which GST submissio
Orders leived n of GST
invoices levied ... GST Work amount disbursed
Orders Work payable Orders in disbursed without
issued Orders on Work which GST submissio
Orders leived n of GST
invoices levied
GST Work amount disbursed
Orders Work payable Orders in disbursed without
issued Orders on Work which GST submissio
Orders leived n of GST
invoices levied ... GST Work amount disbursed
Orders Work payable Orders in disbursed without
issued Orders on Work which GST submissio
Orders leived n of GST
invoices levied
GST Work amount disbursed
Orders Work payable Orders in disbursed without
issued Orders on Work which GST submissio
Orders leived n of GST
invoices levied ... GST Work amount disbursed
Orders Work payable Orders in disbursed without
issued Orders on Work which GST submissio
Orders leived n of GST
invoices levied
stated that
"It is correct that invoices PW1/4 are the original invoices however
invoices Mark B colly have been printed from ... invoices no. GST/835 and GST/841 do not find mention in the GST
returns, which makes the existence of the invoices doubtful. The
plaintiff
stated that
"It is correct that invoices PW1/4 are the original invoices however
invoices Mark B colly have been printed from ... invoices no. GST/835 and GST/841 do not find mention in the GST
returns, which makes the existence of the invoices doubtful. The
plaintiff
commission agent, and as
per GST laws, he is obligated to issue a GST invoice against
the amount received. The plaintiff, being a legally
compliant ... defendant to deposit the requisite GST amount with the
concerned GST authorities and to reflect the said GST
Invoice in its GST return
have
admitted this invoice and e-Way bill during admission/denial of
documents. PW-1 has proved copy of invoice No. GST-47 dated ... that these invoices are forged and fabricated. Rather,
defendants have admitted to received goods vide invoice No.
GST-47 dated 28.05.2022 and invoice No. GST
Tracking report of courier.
(vii) Ex. CW-1/7: GST invoice dated 20.03.2020. EBBANI Digitally signed
by EBBANI
AGGAR Date:
AGGARWAL ... with respect to a
kachcha bill. Complainant further deposed that GST invoice
(Ex. CW-1/7) and stock register (Mark-A) have not been
signed
alongwith plaint:
Resolution of board of director
MOU for 2018-19
Invoice no. GST/287/2018-19 dt. 01.10.2018, GST/309/2018 ... Copy of invoice no.23/TC/2017-18 dated 01.06.2017 as Ex.DW1/9;
Copy of invoice no. GST/08/2017-18 dated
goods against the invoices;
iv) that these bogus/fake invoices were used to avail
and utilise fraudulent ITC of GST by the recipients
of such ... receipt of goods,
but paid a GST amount of Rs.27,853/- only;
xv) that many GST invoices and E-way bills of these
entities
